Luxembourg Finance House SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
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LUXEMBOURG FINANCE HOUSE S.A.
| Company type | Société Anonyme De Droit Luxembourgeois (Public Company under Luxembourg law) |
| Universal Entity Code | 5778-7307-4658-9694 |
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| Record last updated | Friday, February 23, 2024 10:15:36 PM UTC |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 23, 2024 | Non-statutory modification of directors | |
| Financials | Feb 15, 2024 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Financials | Jan 17, 2024 | Filing of financial statement Jan 1 2020 - Dec 31 2020 24000... | |
| Registry | Nov 24, 2023 | Non-statutory modification of directors | |
| Registry | Oct 25, 2023 | Non-statutory modification of directors 23022... | |
| Registry | Aug 10, 2022 | Modification | |
| Registry | Feb 17, 2022 | Non-statutory modification of directors | |
| Registry | Oct 5, 2021 | Modification of articles of association | |
| Registry | Sep 10, 2021 | Non-statutory modification of directors | |
| Registry | Jul 28, 2021 | Modification | |
| Financials | Dec 1, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Financials | Aug 7, 2020 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Aug 6, 2020 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Financials | Aug 6, 2020 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Aug 6, 2020 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Sep 23, 2019 | Non-statutory modification of directors | |
| Financials | Jul 25, 2019 | Filing of financial statement Jan 1 2014 - Dec 31 2014 | |
| Registry | Jul 18, 2019 | Non-statutory modification of directors | |
| Financials | Mar 22, 2019 | Filing of financial statement Jan 1 2013 - Dec 31 2013 | |
| Financials | Mar 20, 2019 | Filing of financial statement Jan 1 2014 - Dec 31 2014 | |
| Registry | Sep 5, 2018 | Non-statutory modification of directors | |
| Registry | Jul 4, 2018 | Non-statutory modification of directors 18011... | |
| Registry | Jul 26, 2016 | Notification of filing of articles of association | |
| Registry | Jul 14, 2016 | Modification of the articles of association | |
| Registry | Aug 10, 2015 | Particulars of directors filed separately | |
| Registry | Jun 26, 2015 | Particulars of directors filed separately 201506... | |
| Financials | May 13, 2015 | Filing of financial statement | |
| Registry | Apr 24, 2015 | Particulars of directors filed separately | |
| Registry | Apr 14, 2015 | Particulars of directors filed separately 201503... | |
| Registry | Apr 10, 2015 | Particulars of directors filed separately | |
| Registry | Mar 17, 2015 | Particulars of directors filed separately 201502... | |
| Registry | Oct 24, 2014 | Notification of filing of articles of association | |
| Registry | Mar 14, 2014 | Particulars of directors filed separately | |
| Registry | Dec 17, 2013 | Modification of the articles of association | |
| Registry | Oct 1, 2013 | Particulars of directors filed separately | |
| Financials | Jan 2, 2013 | Filing of financial statement | |
| Registry | May 16, 2012 | Other various publications filed to the commercial register | |
| Financials | Apr 25, 2012 | Filing of financial statement | |
| Registry | Nov 8, 2011 | Particulars of directors filed separately | |
| Registry | May 26, 2011 | Particulars of directors filed separately 201104... | |
| Registry | May 12, 2011 | Details of directors and change of registered office | |
| Financials | May 11, 2011 | Filing of financial statement | |
| Registry | Apr 9, 2010 | Other various publications filed to the commercial register | |
| Financials | Oct 20, 2009 | Filing of financial statement | |
| Financials | Dec 11, 2008 | Filing of financial statement (year ending Dec 31, 2007) | |
| Registry | Jul 10, 2008 | Particulars of directors filed separately | |
| Registry | Jan 15, 2008 | Change of location of registered office | |
| Financials | Nov 14, 2007 | Filing of financial statement (year ending Dec 31, 2006) | |
| Financials | Oct 3, 2006 | Filing of financial statement | |
| Registry | Oct 3, 2006 | Various publications | |
| Financials | Mar 15, 2006 | Filing of financial statement | |
| Registry | Mar 13, 2006 | Other various publications filed to the commercial register | |
| Registry | Sep 14, 2005 | Other various publications filed to the commercial register 21670359... | |
| Registry | Sep 13, 2005 | Particulars of directors filed separately | |
| Registry | Jul 20, 2005 | Other various publications filed to the commercial register | |
| Registry | Jul 5, 2005 | Particulars of directors filed separately | |
| Registry | Apr 15, 2005 | Details of directors and change of registered office | |
| Financials | Sep 30, 2004 | Filing of financial statement | |
| Registry | Sep 24, 2004 | Other various publications filed to the commercial register | |
| Registry | May 25, 2004 | Various publications | |
| Registry | May 25, 2004 | Change of location of registered office | |
| Registry | Mar 30, 2004 | Details of directors and change of registered office | |
| Registry | Mar 17, 2004 | Notification of filing of articles of association | |
| Registry | Feb 20, 2004 | Particulars of directors filed separately | |
| Financials | Feb 20, 2004 | Filing of financial statement | |
| Financials | Feb 20, 2004 | Filing of financial statement 21670087... | |
| Registry | Jan 1, 2004 | Various publications | |
| Registry | Jan 1, 2004 | Various publications 535... | |
| Registry | Jan 1, 2004 | Various publications | |
| Financials | Jan 1, 2004 | Filing of financial statement | |
| Registry | Dec 19, 2003 | Particulars of directors filed separately | |
| Registry | Dec 10, 2003 | Particulars of directors filed separately 21670763... | |
| Registry | Mar 28, 2003 | Particulars of directors filed separately | |
| Registry | Mar 14, 2003 | Modification of the articles of association | |
| Financials | Oct 16, 2001 | Filing of financial statement | |
| Registry | Feb 8, 2000 | Particulars of directors filed separately | |
| Registry | Feb 8, 2000 | Particulars of directors filed separately 535... | |
| Financials | Feb 8, 2000 | Filing of financial statement | |
| Financials | May 4, 1999 | Filing of financial statement 535... | |
| Financials | May 4, 1999 | Filing of financial statement | |
| Registry | Dec 30, 1998 | Details of directors and change of registered office | |
| Registry | May 28, 1997 | Particulars of directors filed separately | |
| Financials | May 28, 1997 | Filing of financial statement | |
| Registry | Nov 4, 1996 | Other various publications filed to the commercial register | |
| Registry | Mar 29, 1996 | Incorporation of the company and publication of articles of association | |
